Shareholders meeting

DELPHI/SEC/2026-27/28 October 01, 2026 BSE Ltd. National Stock Exchange of India Ltd. Corporate Relation Department, Listing Department Listing Department, Exchange Plaza, C-1, Block- G, Rotunda Building, PJ Towers, Bandra Kurla Complex Scrip Code : 533452 NSE Symbol: DELPHIFX Dalal Street, Mumbai – 400 023. Bandra (East) Mumbai–400051 Sub. : Voting result of 41st Annual General Meeting pursuant to Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 & Scrutinizer Report Dear Sirs, This is to inform you that the equity shareholders of the Company at the 41 Annual General Meeting of the Company, held on Wednesday, September 30, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) approved all the items as set out the Notice dated September 04, 2026 with requisite majority. In terms of Regulation 44(3) of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, the details regarding result of remote e-voting and e-voting at above meeting of equity shareholders are as under: 1 Date of Annual General Meeting of equity shareholders September 30, 2026 2 Total number of shareholders on record date 15216 3 No. of shareholders present in the meeting either in NA person or through proxy 4 No. of shareholders attended the meeting through video conferencing: (i) Promoters and Promoter Group 1 (ii) Public 57 Annexure- A 5 Agenda-wise details Attached as along with scrutinizer’s report. We request you to kindly take the above on record. Thanking you, FOR DELPHI WORLD MONEY LIMITED Yours Faithfully, VINAY SINGH COMPANY SECRETARY MEM. NO. A44928 DELPHI WORLD MONEY LIMITED (ERSTWHILE EBIXCASH WORLD MONEY INDIA LIMITED) Regd. Office: 8th Floor, Manek Plaza, Kalina CST Road, Kolekalyan, Santacruz (E), Mumbai, Maharashtra-400098 Website: www.indiaforexonline.com . E. mail :corp.relations@ebixcash.com . Phone: +91-22-68649800 CIN: L65990MH1985PLC037697 CompanSye cretaries RECOMMENDATION: Basoendth ea bove-mernetsiuolnteRsde, s otlhuaetsc i oonntsa iintn heNedo tiocfAe G M havbee epna ssweidtr he quimsaijtoer ity. ThankYionug. FORS,RC& CO COMAPN YS ECRAERTI ES FRNP:2 022UP090100 PEERR EVICEEWR NTO 5.6 99/2024 FCSN O.8:5 58 PLACE: NOIDA CPN O.1:0 166 DATE0:1 .10.2026 UDIN: F008558H001709378 Wet,h uen dersiwgintendet,sh staehtdve o tweesru en blofcrkoetmdhe e- vowteibnsgoi ft e NatioSneaclu rDietpioessiL tiomri(yth etsdtp:// evogtn.isdnlc.o)mi no uprr esence. MrM.a noraDnajsa n MrN.a ndlal SectorN-o1i0d4a, SectoNro-i6d2a, 302,T -2,N RIR ESIDENCYS,E CTOR-45,N OIDA,U TTA R PRADESH, 201303 +91-9718964242 lnfo@srclegal.inw ww.srclegal.in 01/10/2026, 19:55 Voting.html General information about company Scrip code 533452 NSE Symbol DELPHIFX MSEI Symbol NOTLISTED ISIN INE726L01027 Name of the company Delphi World Money Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:35 PM file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 1/10 01/10/2026, 19:55 Voting.html Scrutinizer Details Name of the Scrutinizer RAHUL KHADRIYA Firms Name SRC & CO. Qualification CS Membership Number 8558 Date of Board Meeting in which appointed 31-08-2026 Date of Issuance of Report to the company 01-10-2026 file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 2/10 01/10/2026, 19:55 Voting.html Voting results Record date 25-09-2026 Total number of shareholders on record date 15216 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 57 No. of resolution passed in the meeting 3 Disclosure of notes on voting results file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 3/10 01/10/2026, 19:55 Voting.html Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? ADOPTION OF THE ANNUAL AUDITED FINANCIAL STATEMENT AND Description of resolution considered REPORTS THEREON % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 150396300 100 150396300 0 100 0 Poll 0 0 0 0 0 0 Promoter and 150396300 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 150396300 150396300 100 150396300 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 32394206 34.1454 32391925 2281 99.993 0.007 Poll 0 0 0 0 0 0 94871475 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 94871475 32394206 34.1454 32391925 2281 99.993 0.007 Total 245267775 182790506 74.5269 182788225 2281 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 4/10 01/10/2026, 19:55 Voting.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 5/10 01/10/2026, 19:55 Voting.html Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? TO APPOINT A DIRECTOR IN PLACE OF MR. TIRUVANAMALAI CHANDRASHEKARAN GURUPRASAD (DIN: 03413982), DIRECTOR, WHO Description of resolution considered RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 150396300 100 150396300 0 100 0 Poll 0 0 0 0 0 0 Promoter 150396300 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 150396300 150396300 100 150396300 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 32394206 34.1454 32391925 2281 99.993 0.007 Poll 0 0 0 0 0 0 94871475 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 94871475 32394206 34.1454 32391925 2281 99.993 0.007 Total 245267775 182790506 74.5269 182788225 2281 99.9988 0.0012 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 6/10 01/10/2026, 19:55 Voting.html Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 file:///D:/OneDrive - Ebix/1 EBIX/DELPHI WORLD MONEY LIMITED/2026-27/Annual Filling/Stock Exchange Compliances/Scrutinizer Report/Sc… 7/10 01/10/2026, 19:55 Voting.html Resolution(3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? RE-APPOINTMENT OF MR. HARIPRASAD MEENOTH PANICHIKKIL Description of resolution considered (DIN: 09473253) AS WHOLE-TIME DIRECTOR OF THE COMPANY % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes again [Showing first 8,000 characters — download PDF for full document]